THE UK HOLIDAY GROUP LIMITED

Company summary

Company number: 01815672
Status: ACTIVE
Incorporated / age: 11 May 198442 years
Registered office: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
Accounts due: 31 July 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
Nature of business
Hotels and similar accommodation
Tour operator activities
Previous company names
THE UK LEISURE GROUP LIMITED
GRAND UK HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Dean Edward ACTIVE	Secretary	16 May 2022				The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
BENNETT, Paul William ACTIVE	Director			England	July 1960	The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
SMITH, Dean Edward ACTIVE	Director	01 Nov 2025		England	July 1989	The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
ARNOLD, David William RESIGNED	Secretary	27 Sep 2007	16 May 2022			9 Everson Road, Tasburgh, Norwich, Norfolk, NR15 1NQ
BENNETT, Cynthia Jean RESIGNED	Secretary		01 Aug 1993			Eastview Barton Road Thurston, Bury St Edmunds, Suffolk, IP31 3PD
EISENMANN, Caitlin RESIGNED	Secretary	01 Aug 1993	05 Mar 1998			41 Association Way, Thorpe St Andrew, Norwich, Norfolk, NR7 0TQ
GATES, Caroline Marie RESIGNED	Secretary	28 Feb 2003	27 Sep 2007			54 Dalbier Close, Thorpe St Andrew, Norwich, NR7 0RP
HINSLEY, Julie RESIGNED	Secretary	05 Mar 1998	01 Nov 1999			25 Cannell Road, Loddon, Norwich, Norfolk, NR14 6DW
RUDD, Marcus John RESIGNED	Secretary	01 Nov 1999	28 Feb 2003			11 Drayton Lodge Park, Drayton, Norwich, Norfolk, NR8 6AT
ARNOLD, David William RESIGNED	Director	19 Nov 2015	16 May 2022	England	April 1948	9, Everson Road, Tasburgh, Norwich, Norfolk, NR15 1NQ, England
BURKE, Harold Andrew RESIGNED	Director	01 Nov 1999	17 Aug 2020	United Kingdom	December 1955	The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
FLETCHER, Neal Padbury RESIGNED	Director	21 Nov 1997	17 Jul 2018	United Kingdom	July 1963	The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
THOMPSON, Michael John RESIGNED	Director	19 Nov 2015	01 Sep 2020	England	April 1958	The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL
THORLEY, Stephen Arthur RESIGNED	Director		14 Oct 1991		December 1960	43 Burgess Way, Brooke, Norwich, Norfolk, NR15 1JY

SMITH, Dean Edward ACTIVE
Role: Secretary
Appointed on: 16 May 2022
Address: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL

BENNETT, Paul William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1960
Address: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL

SMITH, Dean Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: July 1989
Address: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL

ARNOLD, David William RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 16 May 2022
Address: 9 Everson Road, Tasburgh, Norwich, Norfolk, NR15 1NQ

BENNETT, Cynthia Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1993
Address: Eastview Barton Road Thurston, Bury St Edmunds, Suffolk, IP31 3PD

EISENMANN, Caitlin RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 05 Mar 1998
Address: 41 Association Way, Thorpe St Andrew, Norwich, Norfolk, NR7 0TQ

GATES, Caroline Marie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 27 Sep 2007
Address: 54 Dalbier Close, Thorpe St Andrew, Norwich, NR7 0RP

HINSLEY, Julie RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 01 Nov 1999
Address: 25 Cannell Road, Loddon, Norwich, Norfolk, NR14 6DW

RUDD, Marcus John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 28 Feb 2003
Address: 11 Drayton Lodge Park, Drayton, Norwich, Norfolk, NR8 6AT

ARNOLD, David William RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 16 May 2022
Country of Residence: England
Date of birth: April 1948
Address: 9, Everson Road, Tasburgh, Norwich, Norfolk, NR15 1NQ, England

BURKE, Harold Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL

FLETCHER, Neal Padbury RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL

THOMPSON, Michael John RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: April 1958
Address: The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL

THORLEY, Stephen Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1991
Date of birth: December 1960
Address: 43 Burgess Way, Brooke, Norwich, Norfolk, NR15 1JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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